EPC GLOBAL SOLUTIONS UK LTD

Company number 01980926

Date	Type	Description	View / Download
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 952@1=952 £ ic 100/1052	(2 pages)
09 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
25 Feb 1999	122	Conve 22/02/99	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 Feb 1999	123	£ nc 100/1052 22/02/99	(1 page)
16 Feb 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
29 Dec 1997	363s	Return made up to 19/12/97; no change of members	(6 pages)
19 Nov 1997	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
31 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(5 pages)
24 Dec 1996	363s	Return made up to 19/12/96; no change of members	(4 pages)
16 Jan 1996	AA	Accounts for a small company made up to 31 August 1995	(5 pages)
11 Dec 1995	363s	Return made up to 19/12/95; full list of members	(6 pages)
21 Feb 1995	AA	Accounts for a small company made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	363s	Return made up to 19/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
11 Feb 1994	363s	Return made up to 19/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document